Due Diligence

Due Diligence

Together with our strategic partner in Latin, Central America and the Caribbean we offer Due Diligence investigation services in order to identify key drivers,quantifying liabilities(-possible deal breakers), improve possible deal structures set up, mitigate business risks by challenging future performance assumptions and support data. The regional practitioners in our due diligence services group are seasoned specialists who provide value added services to corporate and private equity clients on a daily basis and have a deep understanding of the corporate life unique challenges.

Our basic Diligence services provides your or your company with:

  • Identity data analysis and background checks private persons
  • Identity data analysis and background checks on companies

With our comprehensive Due Diligence services we anticipate and alert our clients of possible frauds that otherwise may lead to unfortunate consequences. All assignments are carried out in highly confidential matter.

Collaborating Partners